Board of Directors

Mr. Jakaporn Supiyaphun

Independent Director & Audit Committee (Not Authorized)

• Age 76 years
• Citizen Thai
• Highest Education 
  Faculty of Commerce and Accountancy, Cost Accounting , Chulalongkorn University
• Appointed 6 August 2025
• Year of directors membership-Dec 31,2025 - year 5 months
• % of Share Holding at Dec 30, 2025 None (Including the share held by spouse and minor children)
• Training 
  Director Accreditation Program DAP 28/2004
• Family relationship among executives None
• Other Current Position: Listed Company None
• Other Current Position: Non Listed Company 1 Company
  Independent Director & Audit Committee / Lucky Music PLC
• A director or executive positions in other businesses that might cause conflicts None
• Experience

1. Director of the Central Accounting and Taxation

Department/Thai Airways International PLC

2.Financial Manager for Australia, New Zealand, and the

South Pacific Islands. / Thai Airways International PLC

3.Accountant General of Canada / Thai Airways

International PLC

4. Accountant of the United Kingdom and Ireland / Thai

Airways International PLC

• Meeting Attendance Year 2025

-Board of Directors 2/2 meetings

-Board of Audit Committee 1/1 meetings

• llegal history within the past 10 years None